UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV SPF AHRO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPF AHRO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПФ АГРО"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
37251667
copy
copied
Registration date
05.10.2010 (10 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.47 Raising of poultry
Other:
  • 01.62 Support activities for animal production
  • 46.18 Agents specialised in the sale of other particular products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 44

Participants and beneficiaries 37251667

Date of update 16.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DZHAFAROV SONMAZ ARAZ OHLY

Founder address: MISTO KHACHMAZ, VULYTSIA NARIMANA NARIMANOVA, BUDYNOK 21, AZERBAYDZHAN

List of legal entity founders
DZHAFAROV SONMAZ ARAZ OHLY

Founder address: Azerbaydzhan, MISTO KHACHMAZ, VULYTSIA NARIMANA NARIMANOVA, BUDYNOK 21

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 372516605117

Date of registration: 23.07.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 372516605117

Date of cancellation of VAT payer registration: 04.07.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 8 350 312 UAH

State: 7 949 204 UAH

Local: 401 109 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.10.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 06.10.2010

Registration number: 15617

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 25.01.2013

Registration number: 05-16-04-11317

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPF AHRO

Description of lot Contracting entity Contract date Contract amount, UAH
IAytse kuriache u shkarlupi, svizhi; iaytse kuriache u shkarlupi, svizhi 11111 sht
KZ TSentr sotsialno - psykholohichnoyi reabilitatsiyi ditey v m. Slov’iansku Donetskoyi oblasti 09.03.2018 25 000
IAytse kuriache u shkarlupi, svizhi; iaytse kuriache u shkarlupi, svizhi 11111 sht
KZ TSentr sotsialno - psykholohichnoyi reabilitatsiyi ditey v m. Slov’iansku Donetskoyi oblasti 09.03.2018 10 300
icon All tenders are available after free registration

Court Register — 25 of documents

Date of update 16.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.02.2021 Court decree Administrative 95376689 640/33220/20
30.12.2020 Court decree Administrative 93926593 640/33220/20
27.10.2020 Decision Administrative 92542662 640/9482/19
30.09.2020 Court decree Administrative 91919322 640/4526/19
13.08.2020 Decree Administrative 90984593 640/4526/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
25.06.2020 Court decree Administrative 90029143 640/4526/19
25.06.2020 Court decree Administrative 90029144 640/4526/19
24.04.2020 Decision Administrative 88908483 640/4526/19

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
04.10.2010 Change the address 86430, DONETSKA OBL., MISTO IENAKIIEVE, PROSPEKT LENINA, BUDYNOK 118
05.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFARA"
06.10.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СПФ АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПФ АГРО" - 37251667.

Який стан компанії ТОВ "СПФ АГРО" ?

На дату 16.05.2021 контрагент ТОВ "СПФ АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПФ АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37251667 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPF AHRO.

Яка скорочена назва компанії 37251667 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37251667 на 16.05.2021 має таку офіційну скорочену назву ТОВ "СПФ АГРО".

Який основний КВЕД у контрагента 37251667 ?

На дату 16.05.2021 у 37251667 основний вид економічної діяльності 01.47 Raising of poultry.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPF AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37251667 зареєстрований в 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 44.

Contracting party "SPF AHRO" background

Get full profile on firm "SPF AHRO". "SPF AHRO" was registered on 05.10.2010. Authorised person of company is Dzhafarov Sonmaz Araz Ohly. The corporate seat of "SPF AHRO" is 01030, CITY KYIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 44.

Contracting party "SPF AHRO" Background

The main line of business is 01.47 Raising of poultry. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "SPF AHRO" is assigned EDRPOU code 37251667. The authorised capital of firm "SPF AHRO" amounts to 10 000 000.00 UAH. Contracting party "SPF AHRO" is mentioned in 25 judicial documents. Contracting party "SPF AHRO" sanctions screening returned no information on the person or related persons found. More of essential details on "SPF AHRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.